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PERRIN MYDDELTON LIMITED

Company number 10359524

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Re: article 9 of articles of association and section 175(4)(b) of companies act 2006 director's authorisation 25/05/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: article 9 of articles of association and section 175(4)(b) of companies act 2006 director's authorisation 25/05/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Sanjeev Shah as a director on 25 May 2017	View PDF Appointment of Sanjeev Shah as a director on 25 May 2017 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AP01	Appointment of Mr Simon Braun as a director on 16 March 2017	View PDF Appointment of Mr Simon Braun as a director on 16 March 2017 - link opens in a new window - 3 pages (3 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
05 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-05 GBP 100 Statement of capital on 2019-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-05 GBP 100 Statement of capital on 2019-06-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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